CHESTNUT COURT LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 18 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

0 outstanding charges

Company number: 02686111
Status: DISSOLVED
Incorporated / age: 11 February 199218 years
Registered office: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP
Nature of business
Hospital activities
Other human health activities
Previous company names
ULTRALIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2005				Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
BEAZLEY, Nicholas Tetley ACTIVE	Director	01 Sep 2005		United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LOS, Steven Michael ACTIVE	Director	21 Jun 2010		United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
MERCHANT, Mahboob Ali ACTIVE	Director	23 May 2008		United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
KING, Robert Frederick RESIGNED	Secretary	30 Mar 1992	30 Apr 2001			8 Prior Bolton Street, Canonbury, London, N1 2NX
SHORT, Stephen RESIGNED	Secretary	25 Feb 1992	30 Mar 1992			49 Quentin Road, Blackheath, London, SE13 5DG
SLC REGISTRARS LIMITED RESIGNED	Secretary	30 Apr 2001	25 Aug 2005			42-46 High Street, Esher, Surrey, KT10 9QY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Feb 1992	25 Feb 1992			26, Church Street, London, NW8 8EP
DALY, Geoffrey William Stuart RESIGNED	Director	30 Mar 1992	11 Aug 2005	United Kingdom	April 1954	Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
DAVIES, Julian Peter RESIGNED	Director	09 Aug 2005	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DHANDSA, Narinder, Dr RESIGNED	Director	30 Mar 1992	23 Mar 2000	England	February 1956	D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
ELLERBY, Mark RESIGNED	Director	09 Aug 2005	25 May 2010	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
KING, Robert Frederick RESIGNED	Director	27 May 1992	27 Jul 1993		November 1952	8 Prior Bolton Street, Canonbury, London, N1 2NX
MOSTYN-WILLIAMS, Stephen Robert Pyers RESIGNED	Director	25 Feb 1992	30 Mar 1992		February 1956	17 Aubert Park, London, N5 1TL
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	21 May 2010	United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
ROBINSON, Anthony Leake RESIGNED	Director	30 Mar 1992	06 Mar 1996		January 1945	17 Chad Road, Edgbaston, Birmingham, West Midlands, B15 3ER
SINCLAIR BROWN, Frederick John RESIGNED	Director	23 Mar 2000	11 Aug 2005	United Kingdom	January 1961	Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
STOREY, Roger Christopher RESIGNED	Director	30 Mar 1992	27 May 1992	United Kingdom	October 1948	11 Newlands, Letchworth, Hertfordshire, SG6 2JE
TAYLOR, Neil Robert RESIGNED	Director	09 Aug 2005	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
WALFORD, Arthur David RESIGNED	Director	09 Aug 2005	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Feb 1992	25 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2005
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

BEAZLEY, Nicholas Tetley ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LOS, Steven Michael ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

MERCHANT, Mahboob Ali ACTIVE
Role: Director
Appointed on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 30 Mar 1992
Resigned on: 30 Apr 2001
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

SHORT, Stephen RESIGNED
Role: Secretary
Appointed on: 25 Feb 1992
Resigned on: 30 Mar 1992
Address: 49 Quentin Road, Blackheath, London, SE13 5DG

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 25 Aug 2005
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1992
Resigned on: 25 Feb 1992
Address: 26, Church Street, London, NW8 8EP

DALY, Geoffrey William Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DHANDSA, Narinder, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: February 1956
Address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

KING, Robert Frederick RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 27 Jul 1993
Date of birth: November 1952
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

MOSTYN-WILLIAMS, Stephen Robert Pyers RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 30 Mar 1992
Date of birth: February 1956
Address: 17 Aubert Park, London, N5 1TL

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England

ROBINSON, Anthony Leake RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 06 Mar 1996
Date of birth: January 1945
Address: 17 Chad Road, Edgbaston, Birmingham, West Midlands, B15 3ER

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR

STOREY, Roger Christopher RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 27 May 1992
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 11 Newlands, Letchworth, Hertfordshire, SG6 2JE

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1992
Resigned on: 25 Feb 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.